Counterparties
An address's top counterparties and their blacklist status
For address:
0x96bbb003…4e56e8a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89911c35…b8281fb2 |
$106,743 | 2 | Clean |
0xd8b7f29c…73a9acc8 |
$73,432 | 1 | Clean |
0x56eddb7a…21a8b17f |
$13,730 | 1 | Clean |
0x51dbd97f…087efb5c |
$9,796 | 1 | Clean |
0xba4e328c…6d6e5153 |
$9,785 | 1 | Clean |
0x8991c655…9f131fb2 |
$0 | 2 | Clean |
0x899189ac…b77b1fb2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26